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Showing 1 to 10 of 11255 search results for register to receive.

1. UK EMIR

   Markets Markets policy Published: 23/05/2016 Last modified: 21/06/2022
   Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.

2. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 14/07/2022
   The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

3. Regulated Covered Bonds Register

   Firms Registers and systems Published: 13/05/2016 Last modified: 11/07/2022
   The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds.

4. UK Securities Financing Transactions Regulation (UK SFTR)

   Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
   The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

5. Connect questions

   Registers and systems Published: 12/05/2016 Last modified: 05/11/2020
   Information on how to use Connect.

6. Apply to become an authorised payment institution (API) or an authorised electronic money institution (EMI)

   Tasks for regulated firms Published: 12/05/2015 Last modified: 22/06/2022
   Find out how to become an API or EMI, including the information we need from you.

7. Apply to become a small payment institution (SPI) or a small electronic money institution (SEMI)

   Electronic money and payment institutions New firm authorisation Published: 12/05/2015 Last modified: 22/06/2022
   Find out how to become a SPI or SEMI, including the information we need from you.

8. Loan fee fraud

   Scams Published: 19/04/2016 Last modified: 22/07/2022
   Have you been asked to pay an upfront fee when applying for a loan or credit? Find out why this may be a scam.

9. FCA outcomes and metrics

   Data Published: 07/04/2022 Last modified: 20/07/2022
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

10. Register a new legal status: Electronic money and payment institutions

    Tasks for regulated firms Published: 05/05/2015 Last modified: 21/06/2022
    How an electronic money or payment institution (PI) can change its legal status with us, including the forms it needs to complete.